Officer:
EMCSI CORPORATE SERVICES LIMITED
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHARLESTOWN HOLDINGS LTD | Judicial representative | - | - | 28-MAY-2010 | Malta | - | Paradise Papers |
| CHARLESTOWN HOLDINGS LTD | Legal representative | - | - | 28-MAY-2010 | Malta | - | Paradise Papers |
| CHARLESTOWN HOLDINGS LTD | Director | - | - | 28-MAY-2010 | Malta | - | Paradise Papers |
| TITAN CARGO LIMITED | Legal representative | - | - | 15-JUN-2009 | Malta | - | Paradise Papers |
| TITAN CARGO LIMITED | Judicial representative | - | - | 15-JUN-2009 | Malta | - | Paradise Papers |
| TITAN CARGO LIMITED | Director | - | - | 15-JUN-2009 | Malta | - | Paradise Papers |
| Chene Holdings Limited | Judicial representative | - | - | 15-APR-2005 | Malta | - | Paradise Papers |
| Chene Holdings Limited | Legal representative | - | - | 15-APR-2005 | Malta | - | Paradise Papers |
| Chene Holdings Limited | Director | - | - | 15-APR-2005 | Malta | - | Paradise Papers |
| SHINER LTD | Legal representative | - | - | 18-MAY-2010 | Malta | Struck Off | Paradise Papers |
| SHINER LTD | Director | - | - | 18-MAY-2010 | Malta | Struck Off | Paradise Papers |
| SHINER LTD | Judicial representative | - | - | 18-MAY-2010 | Malta | Struck Off | Paradise Papers |
| TEXPORT LTD | Legal representative | - | - | 05-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| TEXPORT LTD | Judicial representative | - | - | 05-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| TEXPORT LTD | Director | - | - | 05-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| CELESTIAL NAVIGATION LTD | Legal representative | - | - | 11-MAR-2005 | Malta | - | Paradise Papers |
| CELESTIAL NAVIGATION LTD | Director | - | - | 11-MAR-2005 | Malta | - | Paradise Papers |
| CELESTIAL NAVIGATION LTD | Judicial representative | - | - | 11-MAR-2005 | Malta | - | Paradise Papers |
| KAPARO LIMITED | Legal representative | - | - | 06-FEB-2008 | Malta | - | Paradise Papers |
| KAPARO LIMITED | Judicial representative | - | - | 06-FEB-2008 | Malta | - | Paradise Papers |
| KAPARO LIMITED | Director | - | - | 06-FEB-2008 | Malta | - | Paradise Papers |
| JAPETUS LIMITED | Director | - | - | 15-JUN-2009 | Malta | - | Paradise Papers |
| JAPETUS LIMITED | Judicial representative | - | - | 15-JUN-2009 | Malta | - | Paradise Papers |
| JAPETUS LIMITED | Legal representative | - | - | 15-JUN-2009 | Malta | - | Paradise Papers |
| CHENE TRADING CO LIMITED | Legal representative | - | - | 25-JUL-2001 | Malta | - | Paradise Papers |
| CHENE TRADING CO LIMITED | Judicial representative | - | - | 25-JUL-2001 | Malta | - | Paradise Papers |
| CHENE TRADING CO LIMITED | Director | - | - | 25-JUL-2001 | Malta | - | Paradise Papers |
| SARDINELLA LIMITED | Director | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| SARDINELLA LIMITED | Legal representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| SARDINELLA LIMITED | Judicial representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| Radical Enterprise Ltd | Director | - | - | 03-NOV-2008 | Malta | - | Paradise Papers |
| Radical Enterprise Ltd | Judicial representative | - | - | 03-NOV-2008 | Malta | - | Paradise Papers |
| Radical Enterprise Ltd | Legal representative | - | - | 03-NOV-2008 | Malta | - | Paradise Papers |
| PURE WHITE LIMITED | Director | - | - | 22-DEC-2008 | Malta | Struck Off | Paradise Papers |
| PURE WHITE LIMITED | Legal representative | - | - | 22-DEC-2008 | Malta | Struck Off | Paradise Papers |
| PURE WHITE LIMITED | Judicial representative | - | - | 22-DEC-2008 | Malta | Struck Off | Paradise Papers |
| TITAN WORLDWIDE LIMITED | Director | - | - | 15-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| TITAN WORLDWIDE LIMITED | Legal representative | - | - | 15-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| TITAN WORLDWIDE LIMITED | Judicial representative | - | - | 15-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| SCHOONER FINANCE LTD | Judicial representative | - | - | 10-AUG-2007 | Malta | - | Paradise Papers |
| SCHOONER FINANCE LTD | Legal representative | - | - | 10-AUG-2007 | Malta | - | Paradise Papers |
| SCHOONER FINANCE LTD | Director | - | - | 10-AUG-2007 | Malta | - | Paradise Papers |
| TETHYS WORLDWIDE LIMITED | Legal representative | - | - | 15-JUN-2009 | Malta | Struck Off | Paradise Papers |
| TETHYS WORLDWIDE LIMITED | Director | - | - | 15-JUN-2009 | Malta | Struck Off | Paradise Papers |
| TETHYS WORLDWIDE LIMITED | Judicial representative | - | - | 15-JUN-2009 | Malta | Struck Off | Paradise Papers |
| PELLEGRINA SHIPPING LIMITED | Judicial representative | - | - | 08-AUG-2011 | Malta | - | Paradise Papers |
| PELLEGRINA SHIPPING LIMITED | Director | - | - | 08-AUG-2011 | Malta | - | Paradise Papers |
| PELLEGRINA SHIPPING LIMITED | Legal representative | - | - | 08-AUG-2011 | Malta | - | Paradise Papers |
| ARION SHIPPING LIMITED | Legal representative | - | - | 19-MAY-2011 | Malta | - | Paradise Papers |
| ARION SHIPPING LIMITED | Director | - | - | 19-MAY-2011 | Malta | - | Paradise Papers |
| ARION SHIPPING LIMITED | Judicial representative | - | - | 19-MAY-2011 | Malta | - | Paradise Papers |
| VORONTSOV SHIPPING LIMITED | Judicial representative | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| VORONTSOV SHIPPING LIMITED | Legal representative | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| VORONTSOV SHIPPING LIMITED | Director | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| TUPLINE OPERATIONS LTD | Legal representative | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| TUPLINE OPERATIONS LTD | Judicial representative | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| TUPLINE OPERATIONS LTD | Director | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.